Fraud Prevention

Extra armor to protect your business
  • Be alerted to questionable transactions.
  • Stop fraud before it occurs.
  • Control where your funds go.

ACH Positive Pay

Designate the suppliers, trading partners, utilities and business associations that are permitted to debit your accounts.

Check Positive Pay

We take a close look at every check presented for payment and flag questionable transactions.

Client Stories

It's great to be with a bank that supports the need for a company to invest in the future. We've never felt the need to cut important expenses to build for the future just to meet a quarterly number.

- Jim Spellmeyer, CFO of Christy Industry Holdings